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HomeMy WebLinkAboutCity Council Resolution 1973-341VILLAGE OF PLYMOUTH Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Plymouth, Minnesota, wasl held on the 20th day of August, 1973. The following members were present: Mayor Hilde, Councilmen Hunt, Neils, Seibold and Spaeth. The following members were absent: None. *** *** *** Councilman Spaeth introduced the following Resolution and moved its adoption: RESOLUTION NO. 73-341 WHEREAS, the Minnesota Highway Department has forth a Traffic Control Device Inventory Project and Replacement Program for municipalities with population over 5,000, and WHEREAS, the Village of Plymouth is desirous of participating in such a program, and W10TIAS, the Minnesota Highway Department has authorized hiring consulting engineer, conducting said inventory, and WHEREAS, the Minnesota Highway Department has approved such an inventory program for the Village of Plymouth at the rate of $20/mile for a maximum of 120 miles, said money to be reimbursed to the Village, NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE CCUNCIL OF THE VILLAGE OF PLYMOUTH that the Village Manager be authorized to emply Jack Anderson and Associates, Traffic Engineering Consultants to undertake said traffic Control Device Inventory Project in accordance with requirements of the Minnesota Highway Department at the rate of $20/mile for a maximum of 120 miles, for a maximum of $2,400.00 with funds reimbursed from the Minnesota Highway Department. The motion for the adoption of the foregoing Resolution was luly seconded by Councilman Neils, and upon vote being taken :hereon, the following voted in favor thereof: Mayor Hilde, :.ouncilmen Hunt, Neils, Seibold and Spaeth, The following voted kgainst or abstained: None. TATE OF MINNESOTA ) ;OUNTY' OF HENNEPIN )SS. 7LLAGE OF PLYMOUTH) I, the undersigned, being the duly qualified and acting Clerk of the pillage of Plymouth, Minnesota, hereby certify thgt I have carefully compared he foregoing extract of the minutes of.a regular meeting of the Village :ouncil`of said Village held on August 20, 1973, with the original thereof on File in my office, and the same is a full, true and complete transcript herefrom. WITNESS, My hand officially as such Clerk and the corporate seal of the Fillage this 24th day of August, 1973. Susan L. Larsen Village Clerk